GOLDEN USPEH, TOO

BIN 100140013164
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020152 892 ₸2 466 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

160050, Ujno-Kazahstanskaya Oblast, Shimkent, Abaiskii Raion, Pr. B Momishuli, D. 25

Locality

Turkistan Region

About TOO «GOLDEN USPEH» — BIN 100140013164

Last registry change: 03.01.2019

GOLDEN USPEH, TOO was registered on 25.01.2010. In 2020, estimated annual revenue was 152 892 ₸ and tax payments totaled 2 466 ₸.

TOO «GOLDEN USPEH»: registration details and status

TOO «GOLDEN USPEH» (BIN 100140013164) has the status “Active”. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Shimkent, Abaiskii Raion, Pr. B Momishuli, D. 25, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «GOLDEN USPEH»

The head of TOO «GOLDEN USPEH» is Kuznetsov Vjacheslav Nikolaevich.

Verification of TOO «GOLDEN USPEH» in official registries of the Republic of Kazakhstan

GOLDEN USPEH, TOO appears in 1 court case (as defendant — 1, most recent date — 04.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GOLDEN USPEH» are available in the full Statsnet report. All the data to verify TOO «GOLDEN USPEH» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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